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METASTORM LIMITED

Company number 02322265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH19	Statement of capital on 5 March 2021 GBP 1	View PDF Statement of capital on 5 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	View PDF Solvency Statement dated 19/02/21 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 19/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 19/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
09 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	View PDF Director's details changed for Mr Christian Waida on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	View PDF Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 9 April 2019	View PDF Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 9 April 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	View PDF Appointment of Madhu Ranganathan as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	View PDF Termination of appointment of John Marshall Doolittle as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	View PDF Director's details changed for Mr Gordon Allan Davies on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	View PDF Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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